Money Transfer Fraud | Central Bank of Nigeria | Patrick Uri

Reading this e-mail you might ask yourself "When did I have anything to do with an inheritance from Africa?".

This question might prompt you to answer the message or call Mr. Engineer Uri to tell him he made a mistake, as you have never had any dealings with Africa.

That's basically what they want you to do. That way they have a chance to get you to play their game.

Once you are on board, the scam begins …


---------- Forwarded message ----------
From: Central Bank <centralbank66666@yahoo.dk> 
Date: Jan 15, 2008 4:16 AM
Subject: Urgent attention.
To: centralbank66666@yahoo.dk

From: Engr. Uri patrick
Foreign Remittance Director
Central Bank of Nigeria
Tel: 234-1-722-2115
E-mail: funds.transferdepartment@yahoo.de

Urgent attention,

Your over due inheritance funds

This is to notify you that your over due inheritance funds has been
gazette to be released, via key telex transfer (KTT) -direct wire transfer
to you or through any of our correspondent bank nominated by the
senate committee for foreign over due fund transfer.

Meanwhile, a man came to my office few days ago with a letter, claiming to be your true representative. Here are his information's for you to confirm to this office if this man is truly from you or not so that the federal government will not be held responsible for paying into the
wrong account name:-

Name: John Tolman
Bank Name: UsBank
Bank Address: 612 5th Street Rupert IDAHO,83350, USA.
Bank Phone Number: 1-208-436-3141.
Bank Swift Code: USBK,US 44-IMT
Account Number: 153353169714
Routing Number: 123103729.

Please, do reconfirm to this office, as a matter of urgency if this man
is from you. You are requested to fill and send this information's for
verifications purposes so that your fund valid US$18.5M United States
Dollars will be remitted into your nominated bank account. This fund is
as a result of inheritance on your behalf. Information needed from you
for verification is as follow: -

1. Your name:__________________________________________
2. Your full address:__________________________________
3. Your telephone:_____________________________________
4. Fax:________________________________________________
5. Age:________________________________________________
6. Sex:________________________________________________
7. Your occupation:____________________________________

As soon as we receive the above information's, we will commence with
all necessary procedures in other to remit this money into your nominated bank account. the Central Bank Governor, Executive, Board of Directors and the Senate Committee for Foreign over due inheritance fund have approved and accredited this reputable bank with the office of the director, international remittance/foreign operations, to handle and transfer all foreign inheritance funds this first quarter payment of the year 2008.

However, we shall proceed to issue all payments details to the said Mr.
John Tolman, if we do not hear from you within the next seven working
days from today.

We are sorry for any inconvenience the delay in transferring of this
fund must have cause you.

Best regards,
Engr. Uri Patrick
Foreign Remittance Director
D/L: 234-1-722-2115